BWS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03489961

Incorporation date

08/01/1998

Size

Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1998)

27/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (5 pages)

09/01/2026

Termination of appointment of Peter James George as a secretary on 2025-12-31

View PDF (1 pages)

22/09/2025

Notification of Interholding Sas as a person with significant control on 2025-09-18

View PDF (2 pages)

22/09/2025

Cessation of Thorpewood Limited as a person with significant control on 2025-09-18

View PDF (1 pages)

12/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (33 pages)

07/02/2025

Resolutions

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

09/05/2024

Satisfaction of charge 034899610004 in full

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

08/01/2024

Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 2AF to The Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2024-01-08

View PDF (1 pages)

08/01/2024

Registered office address changed from The Pinnacles 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2024-01-08

View PDF (1 pages)

13/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

31/05/2023

Satisfaction of charge 034899610005 in full

View PDF (1 pages)

16/03/2023

Registration of charge 034899610005, created on 2023-03-16

View PDF (37 pages)

14/03/2023

Appointment of Mr Peter James George as a secretary on 2023-03-10

View PDF (2 pages)

14/03/2023

Termination of appointment of Valerie Margaret Whale as a secretary on 2023-03-10

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

08/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

30/07/2021

Appointment of Mr Jean-Francois Ferrer as a director on 2021-07-29

View PDF (2 pages)

13/05/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

06/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

27/04/2021

Satisfaction of charge 3 in full

View PDF (5 pages)

29/03/2021

Registration of charge 034899610004, created on 2021-03-29

View PDF (37 pages)

05/03/2021

Termination of appointment of Claire Marie Lowrie-Battrick as a director on 2021-02-28

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

10/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

13/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

01/02/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (12 pages)

09/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

18/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

23/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

07/03/2016

Termination of appointment of Yann Cedric Lissillour as a director on 2016-02-29

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (6 pages)

19/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

22/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

16/01/2015

Appointment of Yann Cedric Lissillour as a director on 2015-01-01

View PDF (3 pages)

12/03/2014

Accounts for a small company made up to 2013-09-30

View PDF (8 pages)

03/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

24/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

16/01/2013

Director's details changed for Claire Marie Lowrie-Battrick on 2013-01-16

View PDF (2 pages)

16/01/2013

Director's details changed for Mr Peter James George on 2013-01-16

View PDF (2 pages)

09/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

09/01/2013

Director's details changed for Mr Peter James George on 2013-01-08

View PDF (2 pages)

09/01/2013

Director's details changed for Claire Marie Lowrie-Battrick on 2013-01-08

View PDF (2 pages)

19/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

17/01/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

11/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2011

Change of share class name or designation

View PDF (2 pages)

11/10/2011

Resolutions

View PDF (28 pages)

11/10/2011

Resolutions

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (1 pages)

01/07/2011

Registered office address changed from C/O Mercer & Hole 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE on 2011-07-01

View PDF (2 pages)

03/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

19/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

19/01/2011

Secretary's details changed for Valerie Margaret Whale on 2011-01-08

View PDF (1 pages)

01/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

04/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Peter James George on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Claire Marie Lowrie-Battrick on 2010-02-04

View PDF (2 pages)

23/03/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

08/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

08/01/2009

Director's change of particulars / claire lowrie battrick / 11/01/2007

View PDF (2 pages)

31/03/2008

Return made up to 08/01/08; no change of members

View PDF (7 pages)

04/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

16/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

15/02/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

31/01/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

11/11/2005

Registered office changed on 11/11/05 from: 4 st crispin way haslingden lancashire BB4 4PW

View PDF (1 pages)

28/10/2005

New secretary appointed

View PDF (2 pages)

28/10/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

11/04/2005

Ad 01/04/05--------- £ si 33333@1=33333 £ ic 100000/133333

View PDF (2 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (34 pages)

18/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

12/10/2004

Director resigned

View PDF (1 pages)

14/05/2004

Accounts for a medium company made up to 2003-09-30

View PDF (15 pages)

18/02/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/04/2003

Accounts for a medium company made up to 2002-09-30

View PDF (15 pages)

13/02/2003

Return made up to 08/01/03; full list of members

View PDF (8 pages)

21/06/2002

Accounts for a medium company made up to 2001-09-30

View PDF (17 pages)

13/03/2002

Return made up to 08/01/02; full list of members

View PDF (9 pages)

14/01/2002

Certificate of change of name

View PDF (2 pages)

30/11/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

10/10/2001

Nc inc already adjusted 27/09/01

View PDF (2 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (16 pages)

27/02/2001

Accounts for a medium company made up to 2000-04-30

View PDF (16 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 08/01/01; full list of members

View PDF (12 pages)

20/04/2000

Nc inc already adjusted 01/04/00

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (2 pages)

14/02/2000

Return made up to 08/01/00; full list of members

View PDF (10 pages)

09/02/2000

Accounts for a medium company made up to 1999-04-30

View PDF (15 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Auditor's resignation

View PDF (1 pages)

15/07/1999

Memorandum and Articles of Association

View PDF (4 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

Accounting reference date extended from 31/01/99 to 30/04/99

View PDF (0 pages)

10/04/1999

Memorandum and Articles of Association

View PDF (10 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (0 pages)

21/12/1998

New director appointed

View PDF (0 pages)

21/12/1998

New director appointed

View PDF (0 pages)

18/12/1998

Resolutions

View PDF (0 pages)

18/12/1998

Resolutions

View PDF (0 pages)

18/12/1998

Resolutions

View PDF (2 pages)

18/12/1998

£ nc 1000/100000 30/11/98

View PDF (4 pages)

26/10/1998

Certificate of change of name

View PDF (2 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Registered office changed on 06/02/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

06/02/1998

New director appointed

View PDF (2 pages)

08/01/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BWS INTERNATIONAL LIMITED

BWS INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/01/1998 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BWS INTERNATIONAL LIMITED?

BWS INTERNATIONAL LIMITED is currently Active. It was registered on 08/01/1998 .

Where is BWS INTERNATIONAL LIMITED located?

BWS INTERNATIONAL LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP.

What does BWS INTERNATIONAL LIMITED do?

BWS INTERNATIONAL LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BWS INTERNATIONAL LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-08 with updates.